Financial Intelligence Units Within the Money Laundering Countermeasures of the European Union, of Lichtenstein and of Switzerland

Financial Intelligence Units Within the Money Laundering Countermeasures of the European Union, of Lichtenstein and of Switzerland
Author :
Publisher :
Total Pages : 53
Release :
ISBN-10 : OCLC:951583673
ISBN-13 :
Rating : 4/5 ( Downloads)

Book Synopsis Financial Intelligence Units Within the Money Laundering Countermeasures of the European Union, of Lichtenstein and of Switzerland by :

Download or read book Financial Intelligence Units Within the Money Laundering Countermeasures of the European Union, of Lichtenstein and of Switzerland written by and published by . This book was released on 2004 with total page 53 pages. Available in PDF, EPUB and Kindle. Book excerpt:


Financial Intelligence Units Within the Money Laundering Countermeasures of the European Union, of Lichtenstein and of Switzerland Related Books

Money Laundering Counter-measures in the European Union
Language: en
Pages: 226
Authors: Valsamis Mitsilegas
Categories: Law
Type: BOOK - Published: 2003-01-01 - Publisher: Kluwer Law International B.V.

DOWNLOAD EBOOK

The past fifteen years witnessed the emergence globally of a plethora of legislative measures aimed at countering money laundering. These developments have been
Financial Intelligence Units
Language: en
Pages: 154
Authors: International Monetary Fund
Categories: Social Science
Type: BOOK - Published: 2004-06-17 - Publisher: International Monetary Fund

DOWNLOAD EBOOK

Over the past decade and beyond, the need for a modern anti-money-laundering strategy has become widely accepted internationally. Depriving criminal elements of
Terrorist Financing, Money Laundering, and Tax Evasion
Language: en
Pages: 234
Authors: Jayesh D'Souza
Categories: Law
Type: BOOK - Published: 2017-09-11 - Publisher: CRC Press

DOWNLOAD EBOOK

Tracking funding is a critical part of the fight against terrorism and as the threat has escalated, so has the development of financial intelligence units (FIUs
Fighting Tax Crimes
Language: en
Pages: 84
Authors: Amandine Scherrer
Categories:
Type: BOOK - Published: 2017 - Publisher:

DOWNLOAD EBOOK

Financial intelligence units (FIUs) are the national structures responsible for the receipt, analysis and dissemination of financial information to combat money